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B&H LIMITED

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B&H LIMITED

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Key Data

Status

Active

Company No.

04216744

Incorporation date

15/05/2001

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQCopy
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Latest events (Record since 15/05/2001)
dot icon11/02/2026
Director's details changed for Mr Paul Blake on 2026-02-11
View PDF (2 pages)
dot icon11/02/2026
Change of details for Mr Paul Blake as a person with significant control on 2026-02-11
View PDF (2 pages)
dot icon11/02/2026
Change of details for Mrs Chelsea Blake as a person with significant control on 2026-02-11
View PDF (2 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-15 with updates
View PDF (4 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-30
View PDF (9 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-30
View PDF (10 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-08-30
View PDF (10 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-30
View PDF (10 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-30
View PDF (10 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with updates
View PDF (5 pages)
dot icon17/05/2021
Notification of Chelsea Blake as a person with significant control on 2020-08-31
View PDF (2 pages)
dot icon17/05/2021
Change of details for Mr Paul Blake as a person with significant control on 2020-08-31
View PDF (2 pages)
dot icon28/01/2021
Change of share class name or designation
View PDF (2 pages)
dot icon28/01/2021
Resolutions
View PDF (1 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2019-08-30
View PDF (10 pages)
dot icon29/05/2020
Previous accounting period shortened from 2019-08-31 to 2019-08-30
View PDF (1 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon02/07/2019
Registration of charge 042167440005, created on 2019-06-28
View PDF (34 pages)
dot icon14/06/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon31/05/2019
Registration of charge 042167440004, created on 2019-05-31
View PDF (34 pages)
dot icon18/10/2018
Registration of charge 042167440003, created on 2018-10-15
View PDF (61 pages)
dot icon19/07/2018
Registration of charge 042167440002, created on 2018-07-17
View PDF (36 pages)
dot icon11/07/2018
Registration of charge 042167440001, created on 2018-07-05
View PDF (60 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon23/05/2018
Director's details changed for Mr Paul Blake on 2018-05-15
View PDF (2 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon21/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon22/07/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon25/07/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon26/07/2013
Change of share class name or designation
View PDF (2 pages)
dot icon26/07/2013
Change of share class name or designation
View PDF (2 pages)
dot icon26/07/2013
Resolutions
View PDF (2 pages)
dot icon13/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2013
Director's details changed for Mr Paul Blake on 2013-06-12
View PDF (2 pages)
dot icon25/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon13/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon30/08/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon05/05/2011
Termination of appointment of Marilyn Blake as a director
View PDF (1 pages)
dot icon05/05/2011
Termination of appointment of Marilyn Blake as a secretary
View PDF (1 pages)
dot icon14/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2010
Director's details changed for Mr Paul Blake on 2010-05-15
View PDF (2 pages)
dot icon14/06/2010
Director's details changed for Mrs Marilyn Jane Blake on 2010-05-15
View PDF (2 pages)
dot icon12/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon09/02/2010
Previous accounting period extended from 2009-05-31 to 2009-08-31
View PDF (1 pages)
dot icon23/09/2009
Director appointed mr paul blake
View PDF (1 pages)
dot icon27/07/2009
Director appointed mrs marilyn jane blake
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director anthony blake
View PDF (1 pages)
dot icon09/06/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon13/08/2008
Return made up to 15/05/08; full list of members
View PDF (3 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon07/01/2008
Registered office changed on 07/01/08 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF
View PDF (1 pages)
dot icon13/08/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon19/06/2007
Return made up to 15/05/07; full list of members
View PDF (2 pages)
dot icon24/10/2006
Resolutions
View PDF (1 pages)
dot icon19/10/2006
£ ic 100/67 30/09/06 £ sr 33@1=33
View PDF (1 pages)
dot icon17/10/2006
New secretary appointed
View PDF (2 pages)
dot icon17/10/2006
Director resigned
View PDF (1 pages)
dot icon17/10/2006
Secretary resigned
View PDF (1 pages)
dot icon09/08/2006
Ad 14/07/06--------- £ si 49@1=49 £ ic 51/100
View PDF (4 pages)
dot icon09/08/2006
Ad 14/07/06--------- £ si 49@1=49 £ ic 2/51
View PDF (4 pages)
dot icon09/08/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon25/05/2006
Return made up to 15/05/06; full list of members
View PDF (2 pages)
dot icon23/08/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon10/06/2005
Return made up to 15/05/05; full list of members
View PDF (7 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon26/05/2004
Return made up to 15/05/04; full list of members
View PDF (7 pages)
dot icon13/02/2004
Registered office changed on 13/02/04 from: 15B somerset house hussar court waterlooville hampshire PO7 7SG
View PDF (1 pages)
dot icon12/07/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon16/05/2003
Return made up to 15/05/03; full list of members
View PDF (7 pages)
dot icon19/08/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon14/05/2002
Return made up to 15/05/02; full list of members
View PDF (7 pages)
dot icon07/06/2001
Ad 20/05/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/06/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/06/2001
New director appointed
View PDF (2 pages)
dot icon07/06/2001
Registered office changed on 07/06/01 from: 15B somerset house hussar court waterlooville hampshire PO7 7SG
View PDF (1 pages)
dot icon17/05/2001
Secretary resigned
View PDF (1 pages)
dot icon17/05/2001
Director resigned
View PDF (1 pages)
dot icon15/05/2001
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+142.02 % *

* during past year

Cash in Bank

£22,445.00

Business linkages

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Confirmation

dot iconLast made up date
30/08/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
30/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.13M
-
0.00
9.27K
-
2022
0
1.07M
-
0.00
22.45K
-
2022
0
1.07M
-
0.00
22.45K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.07M £Descended-5.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.45K £Ascended142.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blake, Paul
Director
27/07/2009 - Present
28
BRIGHTON SECRETARY LIMITED
Nominee Secretary
15/05/2001 - 17/05/2001
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
15/05/2001 - 17/05/2001
9606
Blake, Anthony
Director
20/05/2001 - 22/07/2009
1
Blake, Marilyn Jane
Director
27/07/2009 - 29/04/2011
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B&H LIMITED

B&H LIMITED is an(a) Active company incorporated on 15/05/2001 with the registered office located at 24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B&H LIMITED?

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B&H LIMITED is currently Active. It was registered on 15/05/2001 .

Where is B&H LIMITED located?

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B&H LIMITED is registered at 24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ.

What does B&H LIMITED do?

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B&H LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B&H LIMITED?

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The latest filing was on 11/02/2026: Director's details changed for Mr Paul Blake on 2026-02-11.